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Statement
| 1.Type of contract:Joint construction and allocation of housing units contract
2.Date of occurrence of the event:2022/04/20
3.Counterparty to the contract and relationship with the Company:
Counterparty: Advanced Semiconductor Engineering, Inc., Chung-Li Branch
("ASE Chung-Li Branch ")
Relationship with the company:Advanced Semiconductor Engineering, Inc. is a
significant investor in the company.
4.Major content of the contract (including total contract amount,
anticipated monetary amount of participation in the investment, and start
and end dates of the contract), restrictive covenants, and other important
terms and conditions:
Contract and estimated investment amount: about NT$3 billion；
Period of contract: from April 21, 2022 (expected contract signing date) to
the construction completion date of Chung-Li branch second park plant;
Material terms:
(1)The subsidiary, ASE Chung-Li Branch provides land located in Chung-Li of
approximately 2,936.97 p'ing and Hung Ching Co. provides funds to construct
plant which will be 9 floors above ground and 3 floors below ground (floor
space approximately 19,343.54 p'ing) with Joint construction and allocation
of housing units method. The two parties agreed to use the value of the
joint construction rights distribution ratios ("joint construction
distribution ratio") of the land and building costs, referring to the
valuation reports issued by two appraisal firms, and agreed to use the
average value of 30.8% as the joint construction distribution ratio for ASE
Chung-Li Branch .
(2)Hung Ching Co. is responsible for the application and operation procedures
related to urban renewal. If the gap in the total floor space of the
development is more than 3% (i.e., increase or decrease of more than 580.31
p'ing) when the use license is obtained, the two parties will renegotiate
the joint construction distribution ratio.
(3)Because the construction costs during covid-19 outbreak are difficult to
be accurately estimated, Hung Ching Co. will provide the actual amount of
the construction costs after the completion of the Chung-Li branch second
park plant. The original appraisal firms shall then recalculate the joint
construction distribution ratio. If the gap between result of the
recalculation and the above agreed distribution ratio is more than 5% (i.e.,
increase or decrease of more than 1.54 percentage points), the two parties
will renegotiate the joint construction distribution ratio.
(4)After the construction completion of Chung-Li branch second park plant,
ASE Chung-Li Branch will be entitled to have the priority to purchase the
property obtained by Hung Ching Co. based on joint construction distribution
ratio.
5.Name of the professional appraisal firm or company and its
appraisal opinion:
The valuation results of CBRE Group, Inc.:the joint construction
distribution ratios are:Hung Ching Co.:70.34%; ASE Chung-Li Branch:29.66%
The valuation results of Cushman & Wakefield Real Estate Appraiser Office:
the joint construction distribution ratios are:Hung Ching Co.:68.05%;
ASE Chung-Li Branch:31.95%
6.Name of the real property appraiser:
CBRE Group, Inc.：Shih Fu hsueh, Lee Chih wei
Cushman & Wakefield Real Estate Appraiser Office: Hu Chun Chun
7.Practice certificate number of the real property appraiser:
CBRE Group, Inc.：Shih Fu hsueh Practicing License No.:108-TCG-000273,
Lee Chih wei Practicing License No.:108-TCG-000272
Cushman & Wakefield Real Estate Appraiser Office：
Hu Chun Chun Practicing License No.:100-TCG-000175
8.Concrete purpose of the acquisition:
The real property of the factory is obtained by the method of Joint
construction and allocation of housing units, and the completion and sale
in the future can create the company's construction income
9.Any dissenting opinions of directors to the present transaction:NA
10.Whether the counterparty of the current transaction is a related party:NA
11.Date of the board of directors resolution:2022/04/20
12.Date of ratification by supervisors or approval by
the audit committee:2022/04/20
13.The appraisal report has a limited price, specific price,
or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Any other matters that need to be specified:none
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